Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02566) ===

**Nodes:**
- acct_80FF652D0 (type: Account)
- acct_8109F2F20 (type: Account)
- acct_8101476C0 (type: Account)
- acct_810BA8D30 (type: Account)
- acct_8101A34E0 (type: Account)
- acct_8102557E0 (type: Account)
- acct_8105FD040 (type: Account)
- acct_8109B94F0 (type: Account)
- acct_810BF95E0 (type: Account)
- acct_810A6DBE0 (type: Account)
- acct_811873FD0 (type: Account)
- acct_810C58EC0 (type: Account)
- acct_810A9C540 (type: Account)
- acct_810C6EC30 (type: Account)
- acct_8112062C0 (type: Account)
- acct_810C43F70 (type: Account)
- acct_8000D3670 (type: Account)
- acct_80FDB2580 (type: Account)
- acct_8109CFDE0 (type: Account)
- acct_810A5BC10 (type: Account)
- acct_8113A2910 (type: Account)
- acct_810D51FD0 (type: Account)
- acct_81006F880 (type: Account)
- acct_810A84340 (type: Account)
- acct_80FFC6E30 (type: Account)
- acct_81010DFA0 (type: Account)
- acct_810207C50 (type: Account)
- acct_8109C8750 (type: Account)
- acct_81052FCC0 (type: Account)
- acct_810BC1FE0 (type: Account)
- acct_810523510 (type: Account)
- acct_810996AC0 (type: Account)
- acct_8106895C0 (type: Account)
- acct_8108301A0 (type: Account)
- acct_810993080 (type: Account)
- acct_810C7A010 (type: Account)
- acct_8113A5320 (type: Account)
- acct_8115DBE20 (type: Account)
- acct_810867EF0 (type: Account)
- acct_8000D54A0 (type: Account)
- acct_80FDCD7F0 (type: Account)
- acct_8115348A0 (type: Account)
- acct_80FF90770 (type: Account)
- acct_810123C70 (type: Account)
- acct_8107AADA0 (type: Account)
- acct_810D5C5A0 (type: Account)
- acct_8100D0280 (type: Account)
- acct_8103679D0 (type: Account)
- acct_810558070 (type: Account)
- acct_810D6B370 (type: Account)
- acct_8109DDD70 (type: Account)
- acct_8108CA950 (type: Account)
- acct_8105F26C0 (type: Account)
- acct_810A1AB00 (type: Account)
- acct_810A9F780 (type: Account)
- acct_8114ECE80 (type: Account)
- acct_810B9C140 (type: Account)
- acct_810C4BF80 (type: Account)
- acct_81154CCB0 (type: Account)
- acct_810D58650 (type: Account)
- acct_81126C8F0 (type: Account)
- acct_81128EB40 (type: Account)
- acct_811299320 (type: Account)
- acct_8109B81B0 (type: Account)
- acct_80FF65DF0 (type: Account)
- acct_81035C220 (type: Account)
- acct_810560CA0 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145752 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0246162 (type: Bank)
- bank_0246581 (type: Bank)
- bank_0248332 (type: Bank)
- bank_0343213 (type: Bank)
- bank_0343434 (type: Bank)
- bank_0344608 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FF652D0 belongs_to bank_0014
- acct_8109F2F20 belongs_to bank_0043049
- acct_8101476C0 belongs_to bank_0043460
- acct_810BA8D30 belongs_to bank_0043460
- acct_8101A34E0 belongs_to bank_0043735
- acct_8102557E0 belongs_to bank_0043849
- acct_8105FD040 belongs_to bank_0043849
- acct_8109B94F0 belongs_to bank_0043849
- acct_810BF95E0 belongs_to bank_0044565
- acct_810A6DBE0 belongs_to bank_0044866
- acct_811873FD0 belongs_to bank_0044866
- acct_810C58EC0 belongs_to bank_0044873
- acct_810A9C540 belongs_to bank_0045304
- acct_810C6EC30 belongs_to bank_0045304
- acct_8112062C0 belongs_to bank_0045563
- acct_810C43F70 belongs_to bank_0045601
- acct_8000D3670 belongs_to bank_0113
- acct_80FDB2580 belongs_to bank_0113
- acct_8109CFDE0 belongs_to bank_0113
- acct_810A5BC10 belongs_to bank_0113
- acct_8113A2910 belongs_to bank_01198
- acct_810D51FD0 belongs_to bank_0119
- acct_81006F880 belongs_to bank_0142836
- acct_810A84340 belongs_to bank_0142836
- acct_80FFC6E30 belongs_to bank_0142950
- acct_81010DFA0 belongs_to bank_0142950
- acct_810207C50 belongs_to bank_0143242
- acct_8109C8750 belongs_to bank_0143242
- acct_81052FCC0 belongs_to bank_0143430
- acct_810BC1FE0 belongs_to bank_0143430
- acct_810523510 belongs_to bank_0143598
- acct_810996AC0 belongs_to bank_0144200
- acct_8106895C0 belongs_to bank_0144225
- acct_8108301A0 belongs_to bank_0144225
- acct_810993080 belongs_to bank_0144831
- acct_810C7A010 belongs_to bank_0144831
- acct_8113A5320 belongs_to bank_0145752
- acct_8115DBE20 belongs_to bank_0145752
- acct_810867EF0 belongs_to bank_0217
- acct_8000D54A0 belongs_to bank_0220
- acct_80FDCD7F0 belongs_to bank_0220
- acct_8115348A0 belongs_to bank_0220
- acct_80FF90770 belongs_to bank_0243614
- acct_810123C70 belongs_to bank_0243614
- acct_8107AADA0 belongs_to bank_0243897
- acct_810D5C5A0 belongs_to bank_0243897
- acct_8100D0280 belongs_to bank_0243947
- acct_8103679D0 belongs_to bank_0243947
- acct_810558070 belongs_to bank_0243947
- acct_810D6B370 belongs_to bank_0243947
- acct_8109DDD70 belongs_to bank_0244187
- acct_8108CA950 belongs_to bank_0244192
- acct_8105F26C0 belongs_to bank_0244818
- acct_810A1AB00 belongs_to bank_0245093
- acct_810A9F780 belongs_to bank_0245093
- acct_8114ECE80 belongs_to bank_0245328
- acct_810B9C140 belongs_to bank_0245441
- acct_810C4BF80 belongs_to bank_0245558
- acct_81154CCB0 belongs_to bank_0245668
- acct_810D58650 belongs_to bank_0246162
- acct_81126C8F0 belongs_to bank_0246162
- acct_81128EB40 belongs_to bank_0246162
- acct_811299320 belongs_to bank_0246581
- acct_8109B81B0 belongs_to bank_0248332
- acct_80FF65DF0 belongs_to bank_0343213
- acct_81035C220 belongs_to bank_0343434
- acct_810560CA0 belongs_to bank_0344608
- acct_1004289C0 belongs_to bank_070
- acct_8000D54A0 transfers_to acct_8000D54A0 amount: 2945200.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81010DFA0 transfers_to acct_81010DFA0 amount: 49476.04 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811299320 transfers_to acct_811299320 amount: 508520.16 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8107AADA0 transfers_to acct_8107AADA0 amount: 255361.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8102557E0 transfers_to acct_8102557E0 amount: 73.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81154CCB0 transfers_to acct_81154CCB0 amount: 62.32 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004289C0 transfers_to acct_8115348A0 amount: 833822.53 Shekel via: Cash timestamp: 2022/09/01 00:05
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 831.43 Shekel via: ACH timestamp: 2022/09/01 00:05
- acct_810993080 transfers_to acct_810993080 amount: 88499.25 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8109CFDE0 transfers_to acct_8109CFDE0 amount: 207679.87 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8103679D0 transfers_to acct_8103679D0 amount: 66.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81126C8F0 transfers_to acct_81126C8F0 amount: 21.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004289C0 transfers_to acct_8108301A0 amount: 32117.21 Shekel via: Cheque timestamp: 2022/09/01 00:07
- acct_1004289C0 transfers_to acct_8108301A0 amount: 10547.56 Shekel via: Cash timestamp: 2022/09/01 00:07
- acct_810123C70 transfers_to acct_810123C70 amount: 45676.88 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810B9C140 transfers_to acct_810B9C140 amount: 80663.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8108301A0 transfers_to acct_8108301A0 amount: 82.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810523510 transfers_to acct_810523510 amount: 23.39 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810C58EC0 transfers_to acct_810C58EC0 amount: 247197.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004289C0 transfers_to acct_8115348A0 amount: 18054.70 Shekel via: Credit Card timestamp: 2022/09/01 00:10
- acct_80FF90770 transfers_to acct_80FF90770 amount: 267352.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810C7A010 transfers_to acct_810C7A010 amount: 784560.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004289C0 transfers_to acct_810B9C140 amount: 70577.69 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_810D51FD0 transfers_to acct_810D51FD0 amount: 58.79 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810996AC0 transfers_to acct_810996AC0 amount: 152345.09 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8109C8750 transfers_to acct_8109C8750 amount: 56.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8115DBE20 transfers_to acct_8115DBE20 amount: 418467.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8109B81B0 transfers_to acct_8109B81B0 amount: 69148.52 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8000D3670 transfers_to acct_8000D3670 amount: 376956.65 Shekel via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004289C0 transfers_to acct_8115348A0 amount: 2949990.77 Shekel via: Cheque timestamp: 2022/09/01 00:15
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 1628.71 Shekel via: Cheque timestamp: 2022/09/01 00:18
- acct_8107AADA0 transfers_to acct_8107AADA0 amount: 62.48 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_810A9C540 transfers_to acct_810A9C540 amount: 52.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004289C0 transfers_to acct_8108301A0 amount: 6778.78 Shekel via: Credit Card timestamp: 2022/09/01 00:19
- acct_810A9F780 transfers_to acct_810A9F780 amount: 14841.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8113A5320 transfers_to acct_8113A5320 amount: 67.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:21
- acct_810BC1FE0 transfers_to acct_810BC1FE0 amount: 391017.46 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810D6B370 transfers_to acct_810D6B370 amount: 23080.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810C6EC30 transfers_to acct_810C6EC30 amount: 74.17 Shekel via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810D51FD0 transfers_to acct_810D51FD0 amount: 5195.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004289C0 transfers_to acct_810B9C140 amount: 43523.51 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_80FF65DF0 transfers_to acct_80FF652D0 amount: 0.07 Shekel via: Cheque timestamp: 2022/09/01 00:24
- acct_8115348A0 transfers_to acct_8115348A0 amount: 68.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8113A2910 transfers_to acct_8113A2910 amount: 132557.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810A5BC10 transfers_to acct_810A5BC10 amount: 108162.80 Shekel via: Reinvestment timestamp: 2022/09/01 00:26
- acct_810867EF0 transfers_to acct_810867EF0 amount: 437426.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810BF95E0 transfers_to acct_810BF95E0 amount: 27.63 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810A6DBE0 transfers_to acct_810A6DBE0 amount: 74.01 Shekel via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811299320 transfers_to acct_811299320 amount: 37.24 Shekel via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000D3670 transfers_to acct_8000D3670 amount: 1609.85 Shekel via: Cheque timestamp: 2022/09/01 00:34
- acct_1004289C0 transfers_to acct_8114ECE80 amount: 6213.78 Shekel via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004289C0 transfers_to acct_8114ECE80 amount: 1486.24 Shekel via: Cheque timestamp: 2022/09/01 00:58
- acct_8000D3670 transfers_to acct_8000D3670 amount: 1388.54 Shekel via: Credit Card timestamp: 2022/09/01 00:59
- acct_810D6B370 transfers_to acct_810D6B370 amount: 25.97 Shekel via: Reinvestment timestamp: 2022/09/01 00:59
- acct_8000D54A0 transfers_to acct_80FDB2580 amount: 26184.17 Shekel via: Credit Card timestamp: 2022/09/01 01:17
- acct_8000D54A0 transfers_to acct_80FDB2580 amount: 87315.92 Shekel via: Cheque timestamp: 2022/09/01 01:21
- acct_80FF652D0 transfers_to acct_81010DFA0 amount: 656.43 Shekel via: Credit Card timestamp: 2022/09/01 01:39
- acct_1004289C0 transfers_to acct_8109C8750 amount: 2502.11 Shekel via: Credit Card timestamp: 2022/09/01 01:42
- acct_1004289C0 transfers_to acct_8109C8750 amount: 13826.07 Shekel via: Cheque timestamp: 2022/09/01 01:47
- acct_80FF652D0 transfers_to acct_81010DFA0 amount: 337.63 Shekel via: Cheque timestamp: 2022/09/01 01:55
- acct_1004289C0 transfers_to acct_810BA8D30 amount: 5534.32 Shekel via: Cheque timestamp: 2022/09/01 02:14
- acct_1004289C0 transfers_to acct_810BA8D30 amount: 4080.32 Shekel via: Credit Card timestamp: 2022/09/01 02:14
- acct_810558070 transfers_to acct_810558070 amount: 723767.63 Shekel via: Reinvestment timestamp: 2022/09/01 02:25
- acct_8113A5320 transfers_to acct_8113A5320 amount: 89.05 Shekel via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8109B94F0 transfers_to acct_8109B94F0 amount: 1912231.86 Shekel via: Reinvestment timestamp: 2022/09/01 03:10
- acct_1004289C0 transfers_to acct_810A84340 amount: 1059.83 Shekel via: Cheque timestamp: 2022/09/01 03:13
- acct_1004289C0 transfers_to acct_810A84340 amount: 2688.03 Shekel via: Cash timestamp: 2022/09/01 03:17
- acct_810A84340 transfers_to acct_810A84340 amount: 15.74 Shekel via: Reinvestment timestamp: 2022/09/01 03:20
- acct_1004289C0 transfers_to acct_8100D0280 amount: 1662.79 Shekel via: Cash timestamp: 2022/09/01 03:30
- acct_1004289C0 transfers_to acct_8113A2910 amount: 1052178.96 Shekel via: Cash timestamp: 2022/09/01 03:33
- acct_1004289C0 transfers_to acct_8113A2910 amount: 886839.77 Shekel via: Cheque timestamp: 2022/09/01 03:35
- acct_1004289C0 transfers_to acct_810996AC0 amount: 15.17 Shekel via: Credit Card timestamp: 2022/09/01 03:36
- acct_1004289C0 transfers_to acct_8100D0280 amount: 7790.20 Shekel via: Cheque timestamp: 2022/09/01 03:40
- acct_1004289C0 transfers_to acct_810A1AB00 amount: 872.10 Shekel via: Cheque timestamp: 2022/09/01 03:43
- acct_1004289C0 transfers_to acct_8113A2910 amount: 62120.70 Shekel via: Credit Card timestamp: 2022/09/01 03:44
- acct_1004289C0 transfers_to acct_810996AC0 amount: 651.34 Shekel via: Cheque timestamp: 2022/09/01 03:45
- acct_8101476C0 transfers_to acct_8101476C0 amount: 1159776.64 Shekel via: Reinvestment timestamp: 2022/09/01 04:09
- acct_1004289C0 transfers_to acct_811299320 amount: 181411.61 Shekel via: Cheque timestamp: 2022/09/01 04:13
- acct_810123C70 transfers_to acct_810123C70 amount: 40.63 Shekel via: Reinvestment timestamp: 2022/09/01 04:19
- acct_1004289C0 transfers_to acct_811299320 amount: 35289.80 Shekel via: Credit Card timestamp: 2022/09/01 04:26
- acct_8105FD040 transfers_to acct_8105FD040 amount: 16726226.69 Shekel via: Reinvestment timestamp: 2022/09/01 04:57
- acct_1004289C0 transfers_to acct_8109B81B0 amount: 1840.59 Shekel via: Cash timestamp: 2022/09/01 06:10
- acct_1004289C0 transfers_to acct_8109B81B0 amount: 10104.02 Shekel via: Cheque timestamp: 2022/09/01 06:17
- acct_8114ECE80 transfers_to acct_8114ECE80 amount: 29.66 Shekel via: Reinvestment timestamp: 2022/09/01 06:27
- acct_8115DBE20 transfers_to acct_8115DBE20 amount: 34.31 Shekel via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1023.97 Shekel via: Cheque timestamp: 2022/09/01 06:47
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1623.69 Shekel via: Cash timestamp: 2022/09/01 06:54
- acct_1004289C0 transfers_to acct_810C6EC30 amount: 883.79 Shekel via: Cash timestamp: 2022/09/01 07:10
- acct_1004289C0 transfers_to acct_810C6EC30 amount: 903.29 Shekel via: Credit Card timestamp: 2022/09/01 07:25
- acct_1004289C0 transfers_to acct_810C6EC30 amount: 334.43 Shekel via: Cheque timestamp: 2022/09/01 07:28
- acct_810207C50 transfers_to acct_810207C50 amount: 123067.07 Shekel via: Reinvestment timestamp: 2022/09/01 07:32
- acct_810867EF0 transfers_to acct_8112062C0 amount: 2591.87 Shekel via: Cheque timestamp: 2022/09/01 07:48
- acct_810867EF0 transfers_to acct_8112062C0 amount: 1512.74 Shekel via: ACH timestamp: 2022/09/01 07:48
- acct_1004289C0 transfers_to acct_80FF652D0 amount: 7398.94 Shekel via: Cheque timestamp: 2022/09/01 08:21
- acct_1004289C0 transfers_to acct_810207C50 amount: 79688.73 Shekel via: Cheque timestamp: 2022/09/01 09:07
- acct_810A9C540 transfers_to acct_810A9C540 amount: 11762.31 Shekel via: Reinvestment timestamp: 2022/09/01 09:41
- acct_8105F26C0 transfers_to acct_8105F26C0 amount: 8054.09 Shekel via: Reinvestment timestamp: 2022/09/01 09:56
- acct_1004289C0 transfers_to acct_8105FD040 amount: 14699.82 Shekel via: Cheque timestamp: 2022/09/01 10:03
- acct_1004289C0 transfers_to acct_8101476C0 amount: 12580.20 Shekel via: Cheque timestamp: 2022/09/01 10:12
- acct_810523510 transfers_to acct_810523510 amount: 1133859.85 Shekel via: Reinvestment timestamp: 2022/09/01 10:16
- acct_810996AC0 transfers_to acct_810996AC0 amount: 33.95 Shekel via: Reinvestment timestamp: 2022/09/01 10:23
- acct_1004289C0 transfers_to acct_81052FCC0 amount: 312.61 Shekel via: Credit Card timestamp: 2022/09/01 11:31
- acct_1004289C0 transfers_to acct_810C58EC0 amount: 10514.31 Shekel via: Cheque timestamp: 2022/09/01 11:35
- acct_1004289C0 transfers_to acct_81052FCC0 amount: 602.25 Shekel via: Cheque timestamp: 2022/09/01 11:41
- acct_1004289C0 transfers_to acct_810C58EC0 amount: 110.48 Shekel via: Cash timestamp: 2022/09/01 11:46
- acct_1004289C0 transfers_to acct_810C58EC0 amount: 611.19 Shekel via: Credit Card timestamp: 2022/09/01 11:52
- acct_1004289C0 transfers_to acct_810123C70 amount: 2541.05 Shekel via: Cheque timestamp: 2022/09/01 12:18
- acct_810C58EC0 transfers_to acct_810C58EC0 amount: 51.14 Shekel via: Reinvestment timestamp: 2022/09/01 12:48
- acct_81010DFA0 transfers_to acct_8103679D0 amount: 996.64 Shekel via: Cash timestamp: 2022/09/01 13:20
- acct_81010DFA0 transfers_to acct_8103679D0 amount: 4438.59 Shekel via: Cheque timestamp: 2022/09/01 13:22
- acct_1004289C0 transfers_to acct_81128EB40 amount: 442.79 Shekel via: Credit Card timestamp: 2022/09/01 13:33
- acct_1004289C0 transfers_to acct_81128EB40 amount: 179.33 Shekel via: Cheque timestamp: 2022/09/01 13:48
- acct_1004289C0 transfers_to acct_80FFC6E30 amount: 17948570.39 Shekel via: Cash timestamp: 2022/09/01 14:00
- acct_1004289C0 transfers_to acct_80FFC6E30 amount: 87082.04 Shekel via: Credit Card timestamp: 2022/09/01 14:03
- acct_1004289C0 transfers_to acct_80FFC6E30 amount: 34965509.07 Shekel via: Cheque timestamp: 2022/09/01 14:16
- acct_81052FCC0 transfers_to acct_81052FCC0 amount: 728398.68 Shekel via: Reinvestment timestamp: 2022/09/01 14:19
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- acct_1004289C0 transfers_to acct_810C4BF80 amount: 202.85 Shekel via: Cash timestamp: 2022/09/03 09:06
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- acct_80FDB2580 transfers_to acct_81006F880 amount: 2403072.00 Shekel via: Cheque timestamp: 2022/09/03 17:30
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- acct_1004289C0 transfers_to acct_8101476C0 amount: 12580.20 Shekel via: Cheque timestamp: 2022/09/04 03:59
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- acct_1004289C0 transfers_to acct_810BC1FE0 amount: 1077.25 Shekel via: Cheque timestamp: 2022/09/04 06:40
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- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/04 11:47
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- acct_1004289C0 transfers_to acct_810123C70 amount: 2541.05 Shekel via: Cheque timestamp: 2022/09/04 15:55
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- acct_81010DFA0 transfers_to acct_8103679D0 amount: 4438.59 Shekel via: Cheque timestamp: 2022/09/04 23:31
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- acct_1004289C0 transfers_to acct_8109F2F20 amount: 2613.15 Shekel via: Credit Card timestamp: 2022/09/05 00:44
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/05 00:52
- acct_1004289C0 transfers_to acct_810BC1FE0 amount: 1077.25 Shekel via: Cheque timestamp: 2022/09/05 03:41
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- acct_1004289C0 transfers_to acct_8109C8750 amount: 2502.11 Shekel via: Credit Card timestamp: 2022/09/05 15:24
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- acct_1004289C0 transfers_to acct_8109C8750 amount: 13826.07 Shekel via: Cheque timestamp: 2022/09/07 04:45
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- acct_1004289C0 transfers_to acct_8109B94F0 amount: 3394.41 Shekel via: Cheque timestamp: 2022/09/07 06:12
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- acct_8000D3670 transfers_to acct_8000D3670 amount: 1609.85 Shekel via: Cheque timestamp: 2022/09/07 07:31
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- acct_1004289C0 transfers_to acct_810C4BF80 amount: 1399.77 Shekel via: Cheque timestamp: 2022/09/07 07:43
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- acct_1004289C0 transfers_to acct_810C7A010 amount: 4546135.66 Shekel via: Cheque timestamp: 2022/09/09 06:49
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- acct_1004289C0 transfers_to acct_810D51FD0 amount: 1320.90 Shekel via: Cash timestamp: 2022/09/10 00:49
- acct_1004289C0 transfers_to acct_810A84340 amount: 2688.03 Shekel via: Cash timestamp: 2022/09/10 00:52
- acct_1004289C0 transfers_to acct_810D51FD0 amount: 3880.10 Shekel via: Cheque timestamp: 2022/09/10 00:59
- acct_1004289C0 transfers_to acct_810123C70 amount: 2541.05 Shekel via: Cheque timestamp: 2022/09/10 04:52
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 1628.71 Shekel via: Cheque timestamp: 2022/09/10 05:17
- acct_81010DFA0 transfers_to acct_81154CCB0 amount: 831.43 Shekel via: ACH timestamp: 2022/09/10 05:20
- acct_1004289C0 transfers_to acct_8100D0280 amount: 7790.20 Shekel via: Cheque timestamp: 2022/09/10 07:05
- acct_1004289C0 transfers_to acct_8100D0280 amount: 1662.79 Shekel via: Cash timestamp: 2022/09/10 07:09
- acct_81010DFA0 transfers_to acct_8103679D0 amount: 996.64 Shekel via: Cash timestamp: 2022/09/10 11:08
- acct_81010DFA0 transfers_to acct_810523510 amount: 2253.18 Shekel via: Credit Card timestamp: 2022/09/10 11:08
- acct_81010DFA0 transfers_to acct_8103679D0 amount: 4438.59 Shekel via: Cheque timestamp: 2022/09/10 11:16
- acct_81010DFA0 transfers_to acct_810523510 amount: 1946.78 Shekel via: Cheque timestamp: 2022/09/10 11:17
- acct_8000D3670 transfers_to acct_8000D3670 amount: 1609.85 Shekel via: Cheque timestamp: 2022/09/10 13:06
- acct_8000D3670 transfers_to acct_8000D3670 amount: 1388.54 Shekel via: Credit Card timestamp: 2022/09/10 13:18
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1623.69 Shekel via: Cash timestamp: 2022/09/10 14:40
- acct_80FDB2580 transfers_to acct_80FDCD7F0 amount: 1023.97 Shekel via: Cheque timestamp: 2022/09/10 14:54
- acct_1004289C0 transfers_to acct_810BC1FE0 amount: 1077.25 Shekel via: Cheque timestamp: 2022/09/10 15:03
- acct_1004289C0 transfers_to acct_810BC1FE0 amount: 396.14 Shekel via: Credit Card timestamp: 2022/09/10 15:06
- acct_1004289C0 transfers_to acct_810BC1FE0 amount: 156.86 Shekel via: Cash timestamp: 2022/09/10 15:23
- acct_80FDB2580 transfers_to acct_81006F880 amount: 1785892.69 Shekel via: Cash timestamp: 2022/09/10 15:32
- acct_1004289C0 transfers_to acct_810C4BF80 amount: 1399.77 Shekel via: Cheque timestamp: 2022/09/10 15:34
- acct_1004289C0 transfers_to acct_810C4BF80 amount: 202.85 Shekel via: Cash timestamp: 2022/09/10 15:36
- acct_80FDB2580 transfers_to acct_81006F880 amount: 2403072.00 Shekel via: Cheque timestamp: 2022/09/10 15:41
- acct_1004289C0 transfers_to acct_810C4BF80 amount: 161.77 Shekel via: Credit Card timestamp: 2022/09/10 15:49
- acct_80FDB2580 transfers_to acct_8113A5320 amount: 384.72 Shekel via: Cheque timestamp: 2022/09/10 18:03
- acct_80FDB2580 transfers_to acct_8113A5320 amount: 352.72 Shekel via: Credit Card timestamp: 2022/09/10 18:17
- acct_1004289C0 transfers_to acct_8109C8750 amount: 2502.11 Shekel via: Credit Card timestamp: 2022/09/10 18:31
- acct_1004289C0 transfers_to acct_8109C8750 amount: 13826.07 Shekel via: Cheque timestamp: 2022/09/10 18:47
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 14440.90 Shekel via: Cheque timestamp: 2022/09/10 20:38
- acct_1004289C0 transfers_to acct_8109F2F20 amount: 2613.15 Shekel via: Credit Card timestamp: 2022/09/10 20:55
- acct_1004289C0 transfers_to acct_8101476C0 amount: 12580.20 Shekel via: Cheque timestamp: 2022/09/10 23:40

SUMMARY STATISTICS:
  Total transactions: 878
  Unique accounts: 68
  Total volume: 603,206,302.10
  Avg transaction: 687,023.12
  Time span: 819 units
  Max out-degree: 536 (node: 070_1004289C0)
  Max in-degree: 37 (node: 0217_810867EF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)